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[SCAM] Wisedeposit.com - Ponzi scheme
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Topic: [SCAM] Wisedeposit.com - Ponzi scheme (Read 172 times)
tvplus006
(OP)
Legendary
Offline
Activity: 2296
Merit: 1655
To the Moon
[SCAM] Wisedeposit.com - Ponzi scheme
March 18, 2020, 01:52:28 PM
Merited
by
Symmetrick
(1)
#1
What happened: Ponzi scheme
150% PROFIT FOR 6 MONTHS
Flag type 1
(support/oppose):
https://bitcointalk.org/index.php?action=trust;flag=1469
Profile Link:
https://bitcointalk.org/index.php?topic=5233532.0
Archived:
http://archive.fo/O2a0A
Scammer Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1930920
Website:
https://wisedeposit.com/
Archived:
http://archive.fo/76Ohq
Domain Name: WISEDEPOSIT.COM
Registry Domain ID: 2103828977_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL:
http://www.publicdomainregistry.com
Updated Date: 2019-02-28T11:19:03Z
Creation Date: 2017-03-10T18:40:05Z
Registry Expiry Date: 2024-03-10T18:40:05Z
.
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Re: [SCAM] Wisedeposit.com - Ponzi scheme
February 01, 2023, 07:11:14 AM
#2
offcourse wisedeposit is ponzi sceme
Getmon
Sr. Member
Offline
Activity: 1400
Merit: 273
Re: [SCAM] Wisedeposit.com - Ponzi scheme
February 01, 2023, 08:04:48 AM
#3
Finished supporting the flag. Past posts of the scammer suggest that he or she has been supporting and operating ponzi schemes as early as 2018. The Wisedeposit topic was created last 2020 and the website is continuously running to this day. This fraudster appears to consistently be able to deceive people for many years. The offer on the website is now being increased to 40% per month or a profit of 240% for six months. Ridiculous. I am baffled as to why anyone would trust a random website promising unimaginable profits.
MEGA
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